BROMPTON HOUSE MANAGEMENT COMPANY LIMITED(THE)

Profile BROMPTON HOUSE MANAGEMENT COMPANY LIMITED(THE)

Actual on 01.09.2021
Company name
BROMPTON HOUSE MANAGEMENT COMPANY LIMITED(THE)
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Company number
01219970
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 21 July 1975
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Accounts

Actual

Next accounts made up to 28.09.2021 due by 28.06.2022

Last accounts made up to 28.09.2020

Confirmation statement

Actual

Next statement date Sunday, 01 May 2022 due by Sunday, 15 May 2022

Last statement dated Saturday, 01 May 2021

Nature of business (SIC)
98000 - Residents property management
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Registered office address
15 PRINCETON COURT 53-55 FELSHAM ROAD, PUTNEY, ENGLAND, LONDON, SW15 1AZ
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PSC and Officers BROMPTON HOUSE MANAGEMENT COMPANY LIMITED(THE)

Officers

(as of 19.09.2020)

COLLINSON, Charles Robert
Status: Active
Appointed on: Tuesday, 08 June 1999
Correspondence address: Brownshill House, Brownshill, Stroud, Gloucestershire, GL6 8AS
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
MASHALI, Moris
Status: Active
Appointed on: Tuesday, 01 February 2005
Correspondence address: Flat 9 58 Brompton Square, London, SW3 2AG
Nationality: British
Date of birth: September 1973
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
REES, Dianne Elizabeth
Status: Active
Appointed on: Thursday, 05 April 2007
Correspondence address: Marleigh Lodge, Druidstone Road Old St Mellons, Cardiff, South Glamorgan, CF3 6XD
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Director
Country of residence: Wales
REES, John Charles
Status: Active
Appointed on: Thursday, 05 April 2007
Correspondence address: Marleigh Lodge, Druidstone Road, Cardiff, South Glamorgan, CF3 6XD
Nationality: British
Date of birth: May 1949
Role: Director
Occupation: Barrister
Country of residence: Wales
NASH, Aline Elizabeth Stewart
Status: Not active
Appointed on: Tuesday, 08 June 1999
Resigned on: Friday, 03 March 2006
Correspondence address: Orchards, The Street, North Warnborough, Hook, Hampshire, RG29 1BE
Nationality: British
Date of birth: December 1952
Role: Director
Occupation: Married Woman
WATSON, Margaret Anne
Status: Not active
Appointed on: Wednesday, 03 July 1991
Resigned on: Thursday, 08 August 1996
Correspondence address: Langford Hall, Langford, Maldon, Essex, CM9 7ST
Nationality: British
Date of birth: October 1945
Role: Director
Country of residence: England
VANE-TEMPEST, Charles Stewart Martin St George
Status: Not active
Appointed on: Tuesday, 08 June 1999
Resigned on: Thursday, 09 February 2006
Correspondence address: Lower House Farm, The Endway, Steeple Bumpstead, Haverhill, Suffolk, CB9 7DW
Nationality: British
Date of birth: April 1950
Role: Director
Occupation: Product Director It Equipment
CARSON, Janet Clare
Status: Not active
Resigned on: Thursday, 19 November 1992
Correspondence address: Congalton, North Berwick, East Lothian, EH39 5JL
Nationality: British
Date of birth: December 1954
Role: Director
KIRK, Jean Carter
Status: Not active
Resigned on: Thursday, 28 April 2011
Correspondence address: 2 Thomas Street, Cirencester, Gloucestershire, GL7 2AX
Role: Secretary
KIRK, Jean Carter
Status: Not active
Resigned on: Thursday, 28 April 2011
Correspondence address: 2 Thomas Street, Cirencester, Gloucestershire, GL7 2AX
Nationality: British
Date of birth: August 1928
Role: Director
Occupation: Diplomatic Service-Retired
FAURE WALKER, Diana Constance
Status: Not active
Resigned on: Tuesday, 08 June 1999
Correspondence address: Ringwold House, Middle Wallop, Stour Bridge, Hants, SO20 8EQ
Nationality: British
Date of birth: June 1921
Role: Director
Occupation: Retired
SHAW, Margaret Ann
Status: Not active
Appointed on: Tuesday, 07 July 1992
Resigned on: Wednesday, 06 October 1999
Correspondence address: 1031 Contento Street, Sarasota, Usa, Florida 34242, FOREIGN
Nationality: British
Date of birth: May 1940
Role: Director
Occupation: Housewife
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Person with significant control

(as of 01.09.2021)

Missing name
Status: Active
Notified on: Monday, 01 May 2017
Legal form: Persons With Significant Control Statement